Offenses Against Property

ORS 164.174

Nothing in ORS 164.170 (Laundering a monetary instrument) or 164.172 (Engaging in a financial transaction in property derived from unlawful activity) or the amendments to ORS 166.715 (Definitions for ORS 166.715 to 166.735) by section 4, chapter 878, Oregon Laws 1999, is intended to allow the prosecution of a corporation, business, partnership, limited liability company, limited liability partnership or any similar entity, or an employee or agent of such an entity, that makes a good faith effort to comply with federal and state laws governing the entity. [1999 c.878 §3]
Note: See note under 164.170 (Laundering a monetary instrument).
Chapter 164

Law Review Citations

51 OLR 427-637 (1972)


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Jun. 26, 2021